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VERITAS IP LTD

Company number 08550096

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2021 AD01 Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 1 Gunyah Court Spencer Road Chiswick W4 3SZ on 4 June 2021
04 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
04 Jun 2021 PSC04 Change of details for Mr Ian Michael Noel as a person with significant control on 30 May 2021
04 Jun 2021 TM01 Termination of appointment of Emile William Ivanhoe Heskey as a director on 30 May 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
14 Jun 2019 AD01 Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to International House 142 Cromwell Road London SW7 4EF on 14 June 2019
14 Jun 2019 AD01 Registered office address changed from 1 Gunyah Court Spencer Road Chiswick W4 3SZ to International House 142 Cromwell Road London SW7 4EF on 14 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Emile William Ivanhoe Heskey on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Emile William Ivanhoe Heskey on 13 June 2019
13 Jun 2019 CH01 Director's details changed for Mr Ian Michael Noel on 13 June 2019
13 Jun 2019 PSC04 Change of details for Mr Ian Michael Noel as a person with significant control on 13 June 2019
12 Jun 2019 AP01 Appointment of Mr Emile William Ivanhoe Heskey as a director on 12 June 2019
11 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
27 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
17 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
21 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
26 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
  • GBP 1
29 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015